LIMITED LIABILITY PARTNERSHIP "TAGAM INVEST"
The activities of agents for the wholesale trade of a wide range of goods
BIN 191140005816 · VAT 06001-1115737Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TAGAM INVEST"stat.gov.kz |
Name in Kazakh | "ТАҒАМ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAGAM INVEST" |
Previous names | ТОО "ТАҒАМ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2025 |
Address | Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Jiloi Massiv Janakonis , Дом 16а, КВ. 7 |
Registration date | 06.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 15 013 548 ₸ | 242 154 ₸ |
| 2023 | 1 069 500 ₸ | 17 250 ₸ |
| 2022 | 33 422 278 ₸ | 539 069 ₸ |
| 2021 | 118 682 818 ₸ | 1 914 239 ₸ |
| 2020 | 28 017 366 ₸ | 451 893 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TAGAM INVEST"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Jiloi Massiv Janakonis , Дом 16а
Unit
КВ. 7
Locality
Aktubinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TAGAM INVEST" was registered on 06.11.2019. In 2024, estimated annual revenue was 15 013 548 ₸ and tax payments totaled 242 154 ₸.
| Status | Ликвидация · Liquidation date 11.02.2025 |
| BIN | 191140005816 |
| Registration date | 06.11.2019 |
| Registered address | Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Jiloi Massiv Janakonis , Дом 16а, КВ. 7 |
| Region | Aktubinskaya oblast' |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Number of employees | 5 |
| Management | Utimanov Nurlan Saginaevich, Imanbekova Gulshat Amankosovna |
| Court cases | Total 2 · As plaintiff 2 · Most recent date 05.07.2023 |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 29.06.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TAGAM INVEST" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TAGAM INVEST" is 191140005816. The company was registered on 06.11.2019 in Kazakhstan.
The registry lists Utimanov Nurlan Saginaevich as the head of LIMITED LIABILITY PARTNERSHIP "TAGAM INVEST", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TAGAM INVEST" is Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Jiloi Massiv Janakonis , Дом 16а, КВ. 7.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TAGAM INVEST" is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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